CoinDesk(@CoinDesk):INVESTIGATION: New details reveal how more than $1 billion allegedly flowed through Binance to Iran-linked entities via a 79-year-old Chinese VIP trader and a suspected Iranian gold smuggler. Binance says it had no way of knowing the funds would go to sanctioned entities at the time they passed through.

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CoinDesk@CoinDesk

2026.03.12 21:13

INVESTIGATION: New details reveal how more than $1 billion allegedly flowed through Binance to Iran-linked entities via a 79-year-old Chinese VIP trader and a suspected Iranian gold smuggler. Binance says it had no way of knowing the funds would go to sanctioned entities at the time they passed through.